Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · May 2, 2014Composite exhibit of a Florida law firm's social media pages filed in Epstein case, 2014Composite court exhibit of a Florida law firm's Facebook and blog pages, including posts about victims' rights litigation against Jeffrey Epstein.Financial record · April 8, 2014Deutsche Bank custody fee exception form for a private banking client, April 2014A Deutsche Bank custody fee exception form waiving fees for a private client relationship with about $220 million in assets.Financial record · Oct. 28, 2013Securities account control agreement between a financial firm and its bank, Oct. 2013A 2013 securities account control agreement among a debtor firm, an intermediary bank, and a secured party governing collateral accounts and liens.Financial record · Oct. 3, 2013Notarized trustee oaths for Darren Indyke and a public figure, 2013Notarization pages for trustee oaths sworn in 2013 by Darren Indyke, a public figure, and a private individual in connection with trust instruments.Financial record · Sept. 18, 2013Private wealth deposit account application signed September 2013A private wealth deposit account opening application from a bank trust company, signed by an account holder on September 18, 2013.Correspondence · July 19, 2013Correspondence, 2013-07-19Police record · July 5, 2013Police record, 2013-07-05Financial record · June 30, 2013Financial record, 2013-06-30Financial record · June 30, 2013US Virgin Islands franchise tax report for a property-holding corporation, 2013A US Virgin Islands franchise tax report for a corporation incorporated in 2011 to hold property for personal use, showing $150 tax due.Financial record · June 25, 2013USVI certificate of good standing for a trust company, June 2013Correspondence · June 20, 2013Correspondence, 2013-06-20Financial record · April 17, 2013Financial record, 2013-04-17Financial record · 2013IRS Form W-9 completed by Jeffrey Epstein with St. Thomas address, 2013A Form W-9 tax form in Jeffrey Epstein's name listing a St. Thomas, U.S. Virgin Islands address, with an unsigned certification section.Correspondence · Sept. 14, 2012Jeffrey Epstein email from New Mexico to an assistant, September 2012A 2012 email from Jeffrey Epstein to an assistant cc'ing lawyer Darren Indyke, saying he arrived in New Mexico and would leave September 18.Government memo · May 2, 2012DOJ litigation hold reminder on civil suit against Epstein, May 2012Financial record · Feb. 14, 2012IRS EIN assignment notice for Financial Infomatics Inc, Feb. 2012IRS notice assigning an employer identification number to Financial Infomatics Inc, a St. Thomas entity, with tax filing requirements.Correspondence · Jan. 28, 2012Email exchange among an attorney and Paul Cassell on a motion to dismiss reply, Jan 2012Brief email exchange between attorneys an attorney and Paul Cassell about forwarding a motion-to-dismiss reply with encrypted grand jury material.Correspondence · Jan. 11, 2012Prosecutor email chain on voluntary production of materials and privilege, Jan 2012Email chain among Florida federal prosecutors scheduling a call about a voluntary production, discussing privilege concerns over victim notification letters and DOJ correspondence.Correspondence · Jan. 7, 2012Email chain with victims' counsel consenting to a filing extension, Jan 2012Email chain in which a law professor serving as counsel and co-counsel consent to an extension of replies due January 6, 2012, noting discovery disputes.Financial record · Dec. 29, 2011Google subscriber information for Jeffrey Epstein's account, created 2011Google subscriber record showing Jeffrey Epstein's account services, creation date, and last login dates through April 2016.Correspondence · Dec. 8, 2011Email among victims' attorneys and a prosecutor on a sealed pleading, Dec. 2011Correspondence · Dec. 8, 2011Email chain among federal prosecutors on sealed motion to dismiss response, Dec. 2011Correspondence · Dec. 1, 2011Email from Paul Cassell to prosecutors about a Friday conference call, Dec. 2011Attorney Paul Cassell emails federal prosecutors and an attorney arranging a Friday morning conference call in the Epstein case.Correspondence · Dec. 1, 2011Email scheduling a conference call on Epstein discovery issues, Dec. 2011Prosecutors and victims' counsel Paul Cassell and an attorney exchange emails scheduling a conference call about discovery issues in the Epstein case.Correspondence · Dec. 1, 2011Email to Assistant U.S. Attorney on mailing CVRA filings, Dec. 2011Correspondence · Dec. 2011Email forwarding accusers' motions in the CVRA case, December 2011AUSA email forwarding the accusers' December 2011 filings responding to a motion to dismiss and moving to compel discovery and stay proceedings.Correspondence · Nov. 22, 2011Email from a Manhattan district attorney's office staffer about Jeffrey Epstein, Nov. 2011A forwarded email from a Manhattan district attorney's office staffer referencing Jeffrey Epstein, with an attachment and a promise to call.Correspondence · Nov. 22, 2011Forwarded email noting a New York appellate court decision in Epstein case, Nov. 2011Brief forwarded email dated November 22, 2011 passing along a PDF of a New York appellate court decision in the Epstein litigation to a plaintiffs' attorney.Financial record · Nov. 21, 2011Financial record, 2011-11-21Financial record · Nov. 18, 2011Financial record, 2011-11-18Financial record · Nov. 17, 2011Financial record, 2011-11-17Correspondence · Nov. 7, 2011Email from Paul Cassell on a motion to stay discovery, Nov. 2011Correspondence · Nov. 5, 2011Email transmitting draft motion to stay discovery in victim petitioners' case, 2011Email attaching a draft motion to stay discovery in petitioners' suit against the U.S., discussing sealing and praising a motion to dismiss.Court filing · Oct. 10, 2011Victims' motion for extra pages to respond to Epstein intervention briefing, 2011Unopposed motion by two victims' attorneys for five extra pages to respond to supplemental briefing supporting Roy Black, Martin Weinberg, and Jay Lefkowitz's intervention motion.Correspondence · Sept. 16, 2011Email about extension to respond to Jeffrey Epstein's motion, Sept. 2011An AUSA emails two attorneys saying he has no objection to a ten-day extension of time to respond to Epstein's motion.Correspondence · Sept. 16, 2011Email asking defense counsel about extending time to answer Epstein's motion, Sept. 2011Counsel email to two attorneys proposing a ten-day extension to respond to Jeffrey Epstein's motion, citing the sender's limited email access in Bogota.Correspondence · Aug. 22, 2011Email agreeing to a one-week deadline extension in Doe v. USAO, Aug. 2011Counsel emails a law professor for the victims seeking consent to a one-week briefing extension due to an approaching storm, and he agreesCorrespondence · Aug. 22, 2011Email to Paul Cassell seeking one-week extension in Doe v. USAO, Aug. 2011An attorney emails Paul Cassell seeking consent to file a motion for a one-week briefing extension in Doe v. USAO ahead of an approaching storm.Correspondence · Aug. 12, 2011Emails about the Epstein hearing, OPR matter, and a magistrate interview, Aug. 2011Email exchanges in which correspondents discuss how an Epstein hearing went, an ongoing OPR matter, and nervousness before a magistrate judge interview.Correspondence · Aug. 12, 2011WPTV reporter emails about Epstein's non-prosecution agreement, August 2011Two 2011 emails: WPTV reporter a journalist requests a copy of the non-prosecution agreement case and a correspondent says the agreement is not public.Correspondence · July 27, 2011Fax from US Attorney's Office SDFL to Martin Weinberg regarding Jeffrey Epstein, 2011A fax send report showing the US Attorney's Office for the Southern District of Florida faxed three pages to defense counsel Martin Weinberg concerning Jeffrey Epstein.Correspondence · July 27, 2011Fax from US Attorney's office to New York prosecutors about Jeffrey Epstein, July 2011Fax send report and cover sheet from the US Attorney's Office in West Palm Beach to New York prosecutors regarding Jeffrey Epstein.Correspondence · July 26, 2011Email exchange about drafting a memo on Epstein, July 26, 2011Two correspondents exchange brief emails about drafting a memo on Epstein, discussing whether to summarize the basis for a conflict and new leads.Correspondence · July 22, 2011Fax cover sheet from Epstein defense law office re New York DA request, July 2011A privileged fax transmittal sheet from a Miami defense law office regarding Jeffrey Epstein and a New York district attorney's request, marked deliver ASAP.Correspondence · July 20, 2011Email from a federal prosecutor about a Newsweek press inquiry, July 2011An assistant U.S. attorney relays a Newsweek reporter's off-the-record questions about the Jeffrey Epstein case and asks a colleague to return the call.Correspondence · May 9, 2011Email from Jeffrey Epstein saying he is in Paris, May 2011A short email in which Jeffrey Epstein replies that he is in Paris, responding to a correspondent asking to stay in his New York home.Correspondence · Feb. 28, 2011Prosecutor emails on victims' CVRA lawsuit against the government, Feb. 2011Internal emails among Assistant U.S. Attorneys discussing strategy ideas and a follow-up meeting on the victims' CVRA lawsuit in the Southern District of Florida.Correspondence · Feb. 26, 2011Email exchange on coordinating a call in the CVRA lawsuit, February 2011